logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gavin Charles Essex

    Related profiles found in government register
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 1

    • icon of address 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 2

    • icon of address 666 Kenton House, Kenton Road, Harrow, HA3 9QN, England

      IIF 3

    • icon of address 666, Kenton Road, Harrow, HA3 9QN, England

      IIF 4

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 5

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 6

    • icon of address 25, North Row, London, W1K 6DJ, England

      IIF 7

    • icon of address 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 8

    • icon of address 33, Chessington Avenue, London, N3 3DR, England

      IIF 9

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address 35 Montrose Court, Princes Gate, London, SW7 2QQ, England

      IIF 20
  • Gavin Charles Essex
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 21
  • Mr Gavin Charles Essex
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 22

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 23

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 24
  • Mr Gavin Charles Essex
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 25
  • Mr Gavin Essex
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 26
  • Mr Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 27
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 28
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, HP5 1EG, United Kingdom

      IIF 29

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 30 IIF 31

    • icon of address 3rd Floor, 166, College Road, Harrow, HA1 1BH, England

      IIF 32

    • icon of address 25, North Row, London, W1K 6DJ, England

      IIF 33

    • icon of address 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 34
  • Essex, Gavin Charles
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Essex, Gavin Charles
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 46
  • Gavin Charles Essex
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 47
  • Essex, Gavin Charles
    English director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 48

    • icon of address 25, Cork Street, London, W1S 3NB, England

      IIF 49

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 50
  • Essex, Gavin Charles
    English property company born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street Mayfair, London, W1J 8DZ, England

      IIF 51
  • Essex, Gavin Charles
    English property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Berkeley Street, London, W1J 8DZ, England

      IIF 52 IIF 53

    • icon of address C/o Gage Properties Limited, 25 North Row, London, W1K 6DJ, United Kingdom

      IIF 54
  • Essex, Gavin Charles
    English property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 55
  • Essex, Gavin
    British company director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Bickenhall Mansions, Bickenhall Street, London, W1U 6BP, England

      IIF 56
  • Essex, Gavin Charles
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 31 Belsize Avenue, London, NW3 4BL

      IIF 57
  • Essex, Gavin Charles
    British businessman born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, Clarendon House, 6 Strathearn Place, London, W2 2NG, England

      IIF 58
  • Essex, Gavin Charles
    British chartered surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 59

    • icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 60 IIF 61
  • Essex, Gavin Charles
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 62

    • icon of address 16, Tillingbourne Gardens, London, N3 3JL, England

      IIF 63

    • icon of address 49-50 Kendal Street, London, W2 2BP

      IIF 64
  • Essex, Gavin Charles
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 166, College Road, Harrow, Middlesex, HA1 1BH, United Kingdom

      IIF 65

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 66

    • icon of address Flat 11, Clarendon House, Strathearn Place, London, W2 2NG, England

      IIF 67
  • Essex, Gavin Charles
    British managing director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Chessington Avenue, Finchley, London, N3 3DR, England

      IIF 68
  • Essex, Gavin Charles
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 16 Belsize Avenue, London, London, NW3 4AU, England

      IIF 69
  • Essex, Gavin Charles
    British surveyor

    Registered addresses and corresponding companies

    • icon of address Flat 7, 20 Lees Place, London, W1K 6LP

      IIF 70
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 38 - Director → ME
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 43 - Director → ME
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address Gage Properties Uk, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 5
    icon of address Gage Properties Uk, 25 North Row, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 35 - Director → ME
  • 6
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 42 - Director → ME
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 39 - Director → ME
  • 9
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,271,357 GBP2023-12-31
    Officer
    icon of calendar 2015-02-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 40 - Director → ME
  • 11
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 44 - Director → ME
  • 12
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Officer
    icon of calendar 2015-07-02 ~ dissolved
    IIF 37 - Director → ME
  • 13
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-28 ~ dissolved
    IIF 58 - Director → ME
  • 14
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Officer
    icon of calendar 2014-04-16 ~ now
    IIF 30 - Director → ME
  • 15
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 61 - Director → ME
  • 16
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -11,782 GBP2020-03-31
    Officer
    icon of calendar 2015-05-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 3rd Floor, 166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Officer
    icon of calendar 2014-05-13 ~ now
    IIF 32 - Director → ME
  • 18
    icon of address 6 Cavendish Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-01-13 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-01-13 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,702,765 GBP2024-10-31
    Officer
    icon of calendar 2018-07-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 48 - Director → ME
  • 21
    icon of address 33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,369 GBP2018-05-31
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 68 - Director → ME
  • 22
    icon of address 33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    icon of calendar 2006-05-04 ~ now
    IIF 33 - Director → ME
  • 23
    icon of address Alexander Passe & Co, 44 North Crescent, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-14 ~ dissolved
    IIF 64 - Director → ME
  • 24
    icon of address 33 Chessington Avenue, Finchley, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,161,243 GBP2024-09-30
    Officer
    icon of calendar 2005-09-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 33 Chessington Avenue, Finchley, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,467 GBP2021-08-31
    Officer
    icon of calendar 2012-08-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Officer
    icon of calendar 2013-11-01 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-06-17 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2019-06-17 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 16 Berkeley Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-15 ~ now
    IIF 53 - Director → ME
  • 29
    icon of address C/o Dickinsons, Brandon House, First Floor, 90 The Broadway, Chesham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -456,524 GBP2024-12-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -962 GBP2023-12-31
    Officer
    icon of calendar 2013-09-19 ~ now
    IIF 60 - Director → ME
  • 31
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -24,629 GBP2018-03-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,087 GBP2024-02-29
    Officer
    icon of calendar 2018-09-17 ~ now
    IIF 62 - Director → ME
  • 33
    icon of address 1 Bickenhall Mansions, Bickenhall Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,158 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o Gage Properties Limited, 25 North Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2018-06-30
    Officer
    icon of calendar 2016-06-02 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    703,937 GBP2020-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    LIGHTLINE LIMITED - 1999-08-17
    icon of address 16 Tillingbourne Gardens, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -5,429 GBP2024-12-31
    Officer
    icon of calendar 1999-07-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 5th Floor, Grove House, 248a Marylebone Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 38
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    27,563 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,631 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,400 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-23
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2019-09-23 ~ 2024-09-05
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Littlemead, Hollingdon, Buckinghamshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,473 GBP2024-06-30
    Officer
    icon of calendar 2000-06-26 ~ 2022-12-19
    IIF 69 - Director → ME
    icon of calendar 2000-06-26 ~ 2009-08-30
    IIF 70 - Secretary → ME
  • 7
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,996 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-02
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -121,393 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3rd Floor, 166 College Road, Harrow, England
    Active Corporate (4 parents)
    Equity (Company account)
    -411,405 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -167,139 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ 2024-09-05
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 166 College Road, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -392,606 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-07-06 ~ 2024-09-05
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors as a member of a firm → OE
  • 15
    icon of address 4 Abbey Orchard Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 2003-05-28
    IIF 59 - Director → ME
  • 16
    icon of address 4th Floor The Harlequin Building, 65 Southwark Street, London
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2005-10-07
    IIF 57 - LLP Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.